Corporate Announcement
Security Code : 539150    Company : PNCINFRA    
 
Board Meeting Intimation for Results & Closure of Trading WindowDownload PDF
  Exchange Disseminated Time     10/08/2016 12:25:58
PNC Infratech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 24, 2016, inter alia, to consider and approve the un-audited Financial Results for the Quarter ended June 30, 2016.

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window' for dealing in the Equity Shares of the Company will remain closed for the Designated Persons of the Company in accordance of the Company's "Code of Conduct for Prohibition of Insider Trading" from August 13, 2016 till the completion of 48 hours after the Un-Audited Financial Results of the Company for the Quarter ended June 30, 2016 are approved by the Board and made public.
 

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